Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AP03 |
Appointment of Mrs Hannah Collings as a secretary on 24 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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30 Apr 2024 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 24 April 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mrs Hannah May Margaret Collings as a person with significant control on 10 January 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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11 Mar 2021 |
CH04 |
Secretary's details changed for A Roden Ltd. on 1 February 2021
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12 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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24 Apr 2020 |
PSC04 |
Change of details for Mrs Hannah May Margaret Collings as a person with significant control on 1 April 2020
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Hannah May Margaret Cannell Collings on 25 October 2019
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06 Nov 2019 |
CH04 |
Secretary's details changed for A Roden Ltd. on 25 October 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mrs Hannah May Margaret Collings as a person with significant control on 25 October 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN England to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 6 November 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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25 Apr 2019 |
PSC04 |
Change of details for Mrs Hannah May Margaret Collings as a person with significant control on 25 April 2019
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04 Sep 2018 |
AP04 |
Appointment of A Roden Ltd. as a secretary on 4 September 2018
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